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Companies/03677627

Barnet Hospital Project Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equans E&S Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129815854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
JC
Julien Didier CalaisCurrent director
Appointed 2026-08-17
+30 others
PL
Pascal LuxCurrent director
Appointed 2024-10-25 · 1 yr · Director
+8 others
PK
Philip KaneCurrent director
Appointed 2021-09-13 · 5 yrs · Director
+6 others
GV
Gemma ViversCurrent secretary
Appointed 2021-09-10 · 5 yrs
+8 others
SH
Simon HaymanCurrent director
Appointed 2015-05-13 · 11 yrs · Director
+7 others
Show 29 historical appointments
PP
Phillippa ProngueResigned director
Resigned 2023-09-30 · 1 yr · Director
LD
Luc DesplanquesResigned director
Resigned 2021-01-11 · 5 yrs · Commercial Director
RB
Robert BradleyResigned director
Resigned 2021-01-08 · 2 yrs · Director
JP
Jamin PatelResigned director
Resigned 2018-12-21 · 2 yrs · Alternate Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
CS
Christopher StevensResigned director
Resigned 2017-01-16 · 3 yrs · Director
DM
David MurrayResigned director
Resigned 2013-04-04 · 3 yrs · Director
AF
Adrian FortescueResigned director
Resigned 2012-11-14 · 2 yrs · Director
SM
Stephen McdonaldResigned director
Resigned 2011-07-19 · 6 yrs · Director
SP
Simon PhippsResigned director
Resigned 2010-05-24 · 2 yrs · None
VJ
Vincent JosephResigned director
Resigned 2008-12-17 · 2 yrs · Accountant
XP
Xavier PlumleyResigned secretary
Resigned 2008-12-17 · 10 yrs · Accountant
DC
David CarrResigned directorResigned secretary
Resigned 2008-12-17 · 3 yrs · Businessman
PM
Pascal MinaultResigned director
Resigned 2002-11-15 · 5 yrs · Managing Director
BR
Bertrand RichardResigned director
Resigned 2001-10-17 · 1 yr · Administrator
BB
Bruno BodinResigned director
Resigned 2001-10-17 · 7 yrs · Businessman
DR
Daniel RigoutResigned director
Resigned 2001-10-17 · 1 yr · Businessman
OM
Olivier MontfortResigned secretary
Resigned 2000-11-30 · 2 yrs
FL
Francis LeborgneResigned director
Resigned 2000-08-03 · Manager
OR
Oliver RacineResigned director
Resigned 1998-12-17 · 7 yrs · General Manager
YC
Yves CouffrandResigned director
Resigned 1998-12-14 · 9 yrs · General Manager
JG
Jacques GaudronResigned director
Resigned 1998-12-14 · 2 yrs · General Manager
JL
Jean LavoignatResigned director
Resigned 1998-12-14 · 2 yrs · Managing Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1998-11-27
BD
Betty DoyleResigned director
Resigned 1998-11-27
HB
Hendrikus BarnhoornResigned director
Resigned 1998-11-27 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active